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TAUSER FRANKLIN LIMITED

Company number 06310741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2014 CERTNM Company name changed closed loop marketing services LIMITED\certificate issued on 14/11/14
  • RES15 ‐ Change company name resolution on 2014-10-31
13 Nov 2014 CONNOT Change of name notice
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
05 Aug 2013 AA Accounts made up to 30 June 2013
01 Mar 2013 AA Accounts made up to 30 June 2012
25 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
06 Mar 2012 AA Accounts made up to 30 June 2011
24 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
08 Mar 2011 AA Accounts made up to 30 June 2010
25 Oct 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Christopher James Dow on 1 October 2009
03 Jun 2010 AA Accounts made up to 30 June 2009
30 Jul 2009 363a Return made up to 12/07/09; full list of members
30 Jul 2009 353 Location of register of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from c/o dixon wilson 4 royal mint court london EC3N 4HJ
26 Feb 2009 287 Registered office changed on 26/02/2009 from 4 royal mint court london EC3N 4HJ
19 Feb 2009 AA Accounts made up to 30 June 2008
17 Oct 2008 287 Registered office changed on 17/10/2008 from rotherwick house 3 thomas more street london E1W 1YX
18 Jul 2008 363a Return made up to 12/07/08; full list of members
17 Jul 2008 353 Location of register of members
29 Feb 2008 225 Curr sho from 31/07/2008 to 30/06/2008
29 Feb 2008 288b Appointment terminated secretary aci secretaries LIMITED
29 Feb 2008 288b Appointment terminated director aci directors LIMITED